SALTWATER MILLS LTD
NEWTOWNARDS


Company number NI036555
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address 36 BALLYMORRAN ROAD, KILLINCHY, NEWTOWNARDS, BT23 6UE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SALTWATER MILLS LTD are www.saltwatermills.co.uk, and www.saltwater-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Saltwater Mills Ltd is a Private Limited Company. The company registration number is NI036555. Saltwater Mills Ltd has been working since 07 July 1999. The present status of the company is Active. The registered address of Saltwater Mills Ltd is 36 Ballymorran Road Killinchy Newtownards Bt23 6ue. . MURRAY, Yvonne Jean is a Secretary of the company. MURRAY, Leslie Porter is a Director of the company. MURRAY, Yvonne Jean is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MURRAY, Yvonne Jean
Appointed Date: 07 July 1999
Director
MURRAY, Leslie Porter
Appointed Date: 13 December 1999
83 years old
Director
MURRAY, Yvonne Jean
Appointed Date: 13 December 1999
81 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 13 December 1999
Appointed Date: 07 July 1999
84 years old

Persons With Significant Control

Mr Leslie Porter Murray
Notified on: 7 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Jean Murray
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTWATER MILLS LTD Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Satisfaction of charge 6 in full
20 Aug 2015
Satisfaction of charge 1 in full
...
... and 57 more events
07 Jul 1999
Incorporation
07 Jul 1999
Articles
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07 Jul 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 1999
Decln complnce reg new co
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SALTWATER MILLS LTD Charges

1 April 2010
Charge
Delivered: 9 April 2010
Status: Satisfied on 20 August 2015
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: 1.1 all that and those the lands and premises situate at…
6 May 2009
Mortgage or charge
Delivered: 12 May 2009
Status: Satisfied on 18 February 2014
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage/charge. 4 linen court, killinchy, co…
20 January 2006
Mortgage or charge
Delivered: 30 January 2006
Status: Satisfied on 20 August 2015
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
3 December 2003
Mortgage or charge
Delivered: 10 December 2003
Status: Satisfied on 20 August 2015
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. The company's property…
3 December 2003
Mortgage or charge
Delivered: 10 December 2003
Status: Satisfied on 20 August 2015
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. The company's property…
6 June 2003
Mortgage or charge
Delivered: 16 June 2003
Status: Satisfied on 20 August 2015
Persons entitled: Northern Bank LTD
Description: All monies solicitors' undertaking property situate at and…

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